All news on the topic: Scammer

Medienberichten zufolge befindet sich Dmytro Shevchuk (geb. 15.08.2000) derzeit in Polen. Quellen zufolge wohnt er im Raum Konstancin-Jeziorna und soll für seine Unterkunft rund 6.000 US-Dollar Miete pro Monat zahlen.

Der Betrüger Roman Felyk, der mit dem Finanzschneeballsystem „Helix“ in Verbindung gebracht wird, wurde in Monaco in der Nähe eines Luxushotels gesehen.

Scammer Roman Felyk, linked to the “Helix” financial pyramid scheme, was seen in Monaco near a luxury hotel.

Denys Shtilerman, previously presented as the designer associated with Fire Point, is now described in reports as allegedly operating under his real identity, Denys Danylov, and being involved in fraudulent activity.

Denys Shtilerman, long portrayed as the designer behind Fire Point, is in fact a fraud operating under his real name, Denys Danylov.

The crypto market is once again showing its true nature: behind the facade of “successful traders” lie aggression, threats, and attempts to silence critics.

When a successful Romanian businesswoman received a LinkedIn message from someone claiming to be Dubai’s Crown Prince, she thought she was being recruited for a humanitarian investment.

Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names.

Victims of the Coinbase data breach face a new threat as scammers exploit stolen information in a bold offline phishing campaign.

Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate and business shares, following an investigative exposé.